PEMBROKE FINANCIAL SERVICES LIMITED

Company number 02518721

Date	Type	Description	View / Download
16 Nov 2005	363s	Return made up to 05/07/05; full list of members	(9 pages)
12 Oct 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
07 Sep 2004	363s	Return made up to 05/07/04; full list of members	(9 pages)
26 Aug 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	88(2)R	Ad 10/06/04--------- £ si 100@1=100 £ ic 104/204	(2 pages)
22 Jun 2004	88(2)R	Ad 01/08/03--------- £ si 2@1=2 £ ic 102/104	(2 pages)
22 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Iss cap limiited 5 year 01/08/03	(1 page)
22 Jun 2004	123	Nc inc already adjusted 01/08/03	(1 page)
22 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
29 Aug 2003	288b	Secretary resigned	(1 page)
29 Aug 2003	288a	New secretary appointed	(2 pages)
29 Aug 2003	363s	Return made up to 05/07/03; full list of members	(7 pages)
17 Apr 2003	88(2)R	Ad 01/04/03--------- £ si 2@1=2 £ ic 100/102	(2 pages)
17 Apr 2003	123	Nc inc already adjusted 01/04/03	(1 page)
17 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2002	363s	Return made up to 05/07/02; full list of members	(6 pages)
25 Sep 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
27 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
24 Oct 2001	288b	Director resigned	(1 page)
24 Aug 2001	363s	Return made up to 05/07/01; full list of members	(6 pages)
21 Jan 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
21 Dec 2000	288b	Director resigned	(1 page)
30 Nov 2000	288a	New director appointed	(2 pages)